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PEDRO E. MONTANEZ MD, PA

Company Details

Entity Name: PEDRO E. MONTANEZ MD, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P01000053762
FEI/EIN Number 65-1109381
Address: 119 US 27 NORTH, SEBRING, FL 33870
Mail Address: 119 US 27 NORTH, SEBRING, FL 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDRO E MONTANEZ MD PA 401K PLAN 2010 651109381 2011-06-15 PEDRO E MONTANEZ MD PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8634021115
Plan sponsor’s address 119 US 27 N, SEBRING, FL, 338702100

Plan administrator’s name and address

Administrator’s EIN 651109381
Plan administrator’s name PEDRO E MONTANEZ MD PA
Plan administrator’s address 119 US 27 N, SEBRING, FL, 338702100
Administrator’s telephone number 8634021115

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with authorized/valid electronic signature
PEDRO E MONTANEZ MD PA 401(K) PLAN 2009 651109381 2010-06-24 PEDRO E MONTANEZ MD PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8634021115
Plan sponsor’s address 119 US 27 N, SEBRING, FL, 338702100

Plan administrator’s name and address

Administrator’s EIN 651109381
Plan administrator’s name PEDRO E MONTANEZ MD PA
Plan administrator’s address 119 US 27 N, SEBRING, FL, 338702100
Administrator’s telephone number 8634021115

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with authorized/valid electronic signature
PEDRO E MONTANEZ MD PA 401(K) PLAN 2009 651109381 2010-05-27 PEDRO E MONTANEZ MD PA 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8634021115
Plan sponsor’s address 119 US 27 N, SEBRING, FL, 338702100

Plan administrator’s name and address

Administrator’s EIN 651109381
Plan administrator’s name PEDRO E MONTANEZ MD PA
Plan administrator’s address 119 US 27 N, SEBRING, FL, 338702100
Administrator’s telephone number 8634021115

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-27
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with incorrect/unrecognized electronic signature
PEDRO E MONTANEZ MD PA 401(K) PLAN 2009 651109381 2010-05-27 PEDRO E MONTANEZ MD PA 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8634021115
Plan sponsor’s address 119 US 27 N, SEBRING, FL, 338702100

Plan administrator’s name and address

Administrator’s EIN 651109381
Plan administrator’s name PEDRO E MONTANEZ MD PA
Plan administrator’s address 119 US 27 N, SEBRING, FL, 338702100
Administrator’s telephone number 8634021115

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-27
Name of individual signing PEDRO MONTANEZ
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
MONTANEZ, PEDRO ESR Agent 3508 DUFFER RD, SEBRING, FL 33872

President

Name Role Address
MONTANEZ, PEDRO EMD President 3508 DUFFER RD, SEBRING, FL 33872

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2012-01-05 MONTANEZ, PEDRO ESR No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 3508 DUFFER RD, SEBRING, FL 33872 No data
CHANGE OF PRINCIPAL ADDRESS 2001-10-15 119 US 27 NORTH, SEBRING, FL 33870 No data
CHANGE OF MAILING ADDRESS 2001-10-15 119 US 27 NORTH, SEBRING, FL 33870 No data

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-01-04

Date of last update: 31 Jan 2025

Sources: Florida Department of State